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Managing Director: Jutta Lück, Julian Schotten · Change of headquarters: Future Consulting Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 100191: Future Consulting Services GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of May 26, 2014 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Königstein im Taunus (previously Amtsgericht Königstein HRB 8736) to Frankfurt am Main. Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Subject: Provision of services in the areas of Construction & Property, Engineering, Finance, Healthcare, Information Technology, Legal, Life Sciences, Retail, Sales and Marketing, as well as the management, planning and implementation of projects including related training as well as consulting in all areas mentioned. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Lück, Jutta, businesswoman, Königstein im Taunus, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Schotten, Julian, Kelkheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Westhouse Services GmbH, Garching b. München, Germany.